Mavens Biotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 17, 2008, inter alia, to transact the following business:
1. To re-appoint of Sri. Bharat Kumar Sah as a Whole-time Director of the Company for further period of 3 years, commencing from the August 01, 2008, on remuneration, terms & conditions.
2. To fill the casual vacancy caused by the resignation of M/s. Manoj Raj & Associates, Chartered Accountants, Delhi until the conclusion of forthcoming Annual General Meeting of the Company, on remuneration, terms & conditions.
3. To sub-divided the authorized, issued and fully paid up equity share capital of the Company of Rs 10/- each that one existing equity share of face value of Rs 10/- each into ten equity shares of face value of Re 1/- each and for equity shares of Rs 10/- each being fully paid up, One of such fully paid up shares be sub-divided into ten equity share of face value of Re 1/- each fully paid up and consequently, the authorised share capital of the Company be and is hereby altered from the existing Rs 130,000,000/- divided 130,00,000 equity shares of Rs 10/- each to Rs 130,000,000/- divided 130,000,000 equity shares of Rs 1/- each with effect from the record date to be determined by the Board of Directors of the company for the purpose and consequential alternation in the Memorandum & Articles of Association of the Company.
1. To re-appoint of Sri. Bharat Kumar Sah as a Whole-time Director of the Company for further period of 3 years, commencing from the August 01, 2008, on remuneration, terms & conditions.
2. To fill the casual vacancy caused by the resignation of M/s. Manoj Raj & Associates, Chartered Accountants, Delhi until the conclusion of forthcoming Annual General Meeting of the Company, on remuneration, terms & conditions.
3. To sub-divided the authorized, issued and fully paid up equity share capital of the Company of Rs 10/- each that one existing equity share of face value of Rs 10/- each into ten equity shares of face value of Re 1/- each and for equity shares of Rs 10/- each being fully paid up, One of such fully paid up shares be sub-divided into ten equity share of face value of Re 1/- each fully paid up and consequently, the authorised share capital of the Company be and is hereby altered from the existing Rs 130,000,000/- divided 130,00,000 equity shares of Rs 10/- each to Rs 130,000,000/- divided 130,000,000 equity shares of Rs 1/- each with effect from the record date to be determined by the Board of Directors of the company for the purpose and consequential alternation in the Memorandum & Articles of Association of the Company.
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